About

Registered Number: 03773270
Date of Incorporation: 19/05/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: Sapharey House Sturt Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3SX,

 

Neptune Oceanographics Ltd was registered on 19 May 1999 and has its registered office in Oxfordshire, it has a status of "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Eriksen, Eilif Arne, Sundvor, Bente Lise Eie for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERIKSEN, Eilif Arne 30 September 2014 05 April 2018 1
SUNDVOR, Bente Lise Eie 30 September 2014 05 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 31 May 2018
SH06 - Notice of cancellation of shares 25 May 2018
SH03 - Return of purchase of own shares 25 May 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
SH06 - Notice of cancellation of shares 19 February 2018
SH03 - Return of purchase of own shares 19 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 27 August 2015
AD01 - Change of registered office address 19 July 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 31 October 2014
AP01 - Appointment of director 31 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 28 May 2014
MR04 - N/A 06 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 22 May 2006
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
AA - Annual Accounts 09 December 2005
363s - Annual Return 17 June 2005
395 - Particulars of a mortgage or charge 26 March 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 21 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
363s - Annual Return 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
CERTNM - Change of name certificate 23 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
287 - Change in situation or address of Registered Office 22 June 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.